Data Analyst, Fraud

Félix Pago · Buenos Aires, Buenos Aires, Argentina, Argentina

At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances.

About the Role

We are looking for a passionate Data Analyst with experience in risk and fraud prevention to join our team at Félix Pago. As a key member of our Risk Operations team, you will be responsible for analyzing fraud patterns and behaviors, building models, and monitoring metrics.

Responsibilities

Analyzing fraud patterns and behaviors

Building models and monitoring metrics

Executing human-in-the-loop reviews to complement automated systems

Reviewing operational processes and systems and building feedback loops to drive improvements

Providing data-driven insights to create solutions to problems as well as dashboards for constant monitoring

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